为落实2025年防范非法金融活动"百日宣传教育"活动要求，切实提升社会公众金融风险防范意识， 8月24日，中意人寿山东省分公司合规风控部联合总经 理办公室组成宣传小分队走进百花洲历史文化街区内，向景区公众、青少年儿童及家长开展"守住钱袋子·护好幸福家"防范非法金融活动主题宣传教育活 动。 本次活动将金融安全知识普及与青少年金融安全教育有机融合，突出防非打非为青少年成长之路保驾护航的重要作用。通过本次防范非法金融活动宣传教 育活动，有效提高了广大市民非法金融活动风险识别及防范能力，跑好分公司防范非法金融活动"百日宣传教育"活动第一棒。 活动现场，分公司宣传小分队以"天上不会掉馅饼，高利保本是陷阱"为宣传标语，以"投资理财"、"电信诈骗"等常见易受害领域为切入点，以"虚拟货币 非法集资案"警示案例作为宣传重点内容，向百花洲风景区来往游客特别是青少年家庭及中老年群体宣导讲解非法金融活动危害性和后果、常见新型表现 形式、防非小知识及金融常识等，形成"宣教一人，带动一家"的辐射效应。 ...

Core Viewpoint - Xiamen International Bank actively promotes financial knowledge and consumer rights protection, aligning with national policies and initiatives to enhance public financial literacy and safeguard citizens' financial interests [1][18]. Group 1: Financial Education Initiatives - The bank has implemented various activities such as "2025 Banking Industry Financial Knowledge Popularization Campaign" and "Illegal Financial Activity Prevention Month" to create a robust financial safety net for the public [1]. - At the "Protecting the Wallet, Ensuring a Happy Home" event, staff utilized an interactive approach to educate the public on risk identification, attracting significant community participation [2]. - In Nanping, the bank distributed promotional materials and conducted case analyses to raise awareness about illegal fundraising and enhance consumer financial literacy [4]. Group 2: Community Engagement and Outreach - The Zhuhai branch collaborated with multiple financial institutions to establish a "Financial Safety Promotion Matrix," focusing on illegal fundraising, telecom fraud, and financial traps through interactive sessions [6]. - A unique "Financial Protection Walk" event in Longyan combined health activities with financial education, effectively raising awareness about the dangers of illegal fundraising [8]. - The bank's community outreach included setting up a "Financial Consumer Protection Station" in Hezu Community, where staff engaged residents through fun activities and educational materials to promote financial knowledge [9]. Group 3: Ongoing Commitment to Financial Literacy - Xiamen International Bank plans to maintain its responsibility for financial education, aiming to institutionalize the promotion of financial knowledge and prevention of illegal financial activities [18]. - The bank intends to utilize diverse channels and rich educational formats to enhance public financial literacy, ensuring that financial knowledge reaches every household [18].

Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].

Core Viewpoint - Jiangsu Bank's Shanghai branch is actively promoting financial safety and preventing illegal financial activities through a month-long campaign titled "Guarding the Wallet, Protecting the Happy Home" [1] Group 1: Campaign Overview - The campaign employs a "online + offline" integrated approach and a "wide coverage + precision" dual strategy to enhance public awareness and ability to identify illegal financial activities [1] - The campaign focuses on three core themes: anti-money laundering, prevention of illegal fundraising, and anti-fraud [2] Group 2: Implementation Strategies - A comprehensive "1+N" promotional plan was developed to ensure orderly and precise execution of the campaign [2] - Various promotional methods were utilized, including electronic posters, multimedia presentations, and distribution of informational brochures at bank branches [2] - The bank organized over 70 promotional activities, reaching nearly 10,000 individuals, ensuring that education on financial safety was accessible [2] Group 3: Targeted Outreach - The bank customized its outreach efforts to vulnerable groups, particularly focusing on the elderly and new employment sectors [3] - Specific initiatives included community seminars and lectures aimed at raising awareness of financial risks associated with elder care services [3] - For new employment groups like delivery riders and ride-hailing drivers, the bank conducted themed lectures to teach practical skills for identifying scams [3] Group 4: Future Plans - The bank plans to continue its regular promotional management to build a robust financial safety network, fulfilling its legal obligations to prevent illegal financial activities [3]

Core Viewpoint - The China Construction Bank Shandong Branch has actively engaged in a series of activities aimed at preventing illegal financial activities and promoting financial knowledge, achieving positive results in protecting consumer rights and enhancing financial awareness [1][3]. Group 1: Activities and Themes - The bank organized activities around themes such as "Protecting Financial Security," "Guarding Key Groups," and "Resisting Illegal Intermediaries," utilizing both online and offline channels to educate consumers [1][3]. - A total of 799 branches participated in the campaign, creating a strong promotional atmosphere through various media, including LED displays and electronic posters [1][3]. Group 2: Targeted Outreach - The bank adopted a "teaching according to material" approach, tailoring its outreach efforts to different demographics based on cultural levels, age, and occupational characteristics [3]. - Activities included setting up promotional stations in crowded areas and conducting lectures and consultations to analyze the risks of illegal financial activities [3]. Group 3: Employee Training and Compliance - The bank emphasized the importance of employee behavior and product suitability management, providing specialized training to ensure compliance with appropriate sales practices [5]. - There is a focus on preventing misleading sales practices and ensuring that employees understand clients' financial situations and risk tolerances [5]. Group 4: Long-term Strategy - The bank plans to establish a long-term educational mechanism to innovate promotional methods and enhance service quality, aiming for regular and standardized public outreach [5].

Core Viewpoint - The activities organized by China Construction Bank's Shandong branch aim to enhance public awareness of financial safety and prevent illegal financial activities through various innovative methods and community engagement [1][3][15]. Group 1: Activity Overview - The "Zhang Fuqing Financial Service Team" conducted financial safety education activities in various provincial departments, utilizing interactive formats like skits and case analyses to engage participants [1][3]. - The campaign is part of the 2025 Financial Knowledge Popularization Month, focusing on themes such as protecting key demographics and safeguarding property [1][3][15]. - A total of 799 branches participated in the campaign, with activities including online and offline education, reaching approximately 326,300 participants [15]. Group 2: Educational Methods - The bank employed a variety of educational tools, including LED displays, electronic posters, and interactive workshops to disseminate financial knowledge [3][5]. - The use of immersive education techniques, such as original skits, helped to illustrate the risks of illegal financial activities, particularly targeting vulnerable groups like the elderly [6][12]. - Tailored educational programs were developed for specific demographics, including the visually impaired and students, to address their unique financial knowledge needs [7][9]. Group 3: Community Engagement - The bank actively engaged with local communities by setting up informational booths and conducting seminars in high-traffic areas, thereby increasing outreach and awareness [5][6]. - Partnerships with organizations, such as the Blind Association, facilitated targeted financial education for visually impaired individuals [7]. - The bank's initiatives included a focus on protecting consumer rights and promoting financial literacy among various community groups [10][12]. Group 4: Compliance and Integrity - The Shandong branch emphasized the importance of compliance with financial regulations and consumer protection mechanisms, aligning with national directives [3][10]. - Staff training on financial product knowledge and ethical sales practices was reinforced to ensure adherence to appropriate conduct in financial services [10][16]. - The bank's commitment to integrity was highlighted through campaigns promoting honest financial practices and educating the public about the dangers of fraudulent activities [12][13].

Core Viewpoint - The article highlights the proactive measures taken by Huaxia Bank's Shijiazhuang branch to prevent illegal financial activities and enhance public awareness of financial risks through a comprehensive promotional campaign in June 2025 [1][2]. Group 1: Campaign Overview - The campaign is themed "Protecting the Wallet, Safeguarding the Happy Home" and aims to raise public awareness about financial risks and illegal financial activities [1]. - The initiative includes both online and offline strategies to create a robust financial safety net for the community [1]. Group 2: Offline Promotion Strategies - The bank utilizes its physical branches as frontline service points, employing immersive promotional techniques such as electronic displays and warning signs to educate customers about financial risks during their transactions [1]. - Staff members actively engage with customers to provide risk warnings and guidance on suspicious transactions, ensuring that risk alerts are consistently communicated [1]. Group 3: Online Promotion Strategies - Huaxia Bank innovates its online outreach by using social media platforms like WeChat and Douyin to present financial knowledge in an accessible manner, transforming complex information into relatable content [1]. - The "2025 Huaxia Bank Wallet Defense Battle" video series, created by the Cangzhou branch, effectively illustrates scam scenarios and has gained significant popularity among customers [1]. Group 4: Targeted Outreach - The bank focuses on vulnerable groups such as the elderly, farmers, and migrant workers by conducting targeted outreach in communities, markets, and schools [2]. - On June 15, the Shijiazhuang branch participated in a city-wide anti-fraud campaign, distributing materials and explaining the dangers of illegal financial activities to the public [2]. Group 5: Future Plans - The Shijiazhuang branch plans to continue innovating its promotional methods and integrate anti-fraud education into community, enterprise, and school settings to maintain ongoing awareness [2].

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Qinzhou Branch is implementing a comprehensive campaign to prevent illegal financial activities, enhancing public awareness and risk identification through various outreach methods [1][2][3] Group 1: Campaign Implementation - The campaign, titled "Preventing Illegal Financial Activities Awareness Month," was launched in June 2025, following directives from the National Financial Regulatory Administration [1] - The bank has distributed over 2,000 promotional materials, reaching more than 20,000 individuals, with a 96% employee education coverage rate [1] - A four-dimensional approach combining physical presence, community outreach, online engagement, and concentrated activities has been adopted to maximize impact [1] Group 2: Community and Online Outreach - The bank is actively engaging with communities, businesses, and educational institutions to disseminate knowledge about financial risks, including illegal fundraising and money laundering [2] - Initiatives include on-site presentations in communities and markets, targeted outreach to enterprises, and educational programs in collaboration with local universities [2] - Online strategies involve creating short videos for social media, hosting knowledge competitions, and daily risk alerts through messaging platforms, reaching over 10,000 individuals [2] Group 3: Key Events and Future Plans - Significant events include public awareness activities at local venues, focusing on telecom fraud prevention and the dangers of illegal fundraising, with real case analyses to reinforce the message [3] - The bank plans to continue optimizing its promotional strategies, integrating risk prevention education into daily financial services, and enhancing employee training to maintain regional financial stability [3]

Core Viewpoint - The company is actively responding to the national call to prevent illegal financial activities by launching a themed publicity month titled "Protecting the Wallet and Safeguarding the Happy Family" [1][2] Group 1: Public Awareness Initiatives - The company has initiated a campaign in collaboration with Shandong Postal Company, utilizing a "Health Station" smart service platform to enhance public awareness and capability in preventing illegal financial activities [1] - The campaign is being conducted at 50 postal agency financial outlets within Shandong, focusing on educating the public about the characteristics, dangers, and common methods of illegal financial activities such as illegal fundraising and online fraud [1] Group 2: Engagement and Interaction - To increase the fun and interactivity of the event, a quiz segment was introduced, allowing participants to learn practical financial safety knowledge in a relaxed atmosphere [2] - Customized promotional items were distributed to participants, promoting the concept of preventing illegal financial activities and spreading awareness to households [2] Group 3: Future Plans - The company plans to continue regular promotion of education on preventing illegal financial activities, aiming to innovate in both the forms and content of their outreach efforts [2]

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Hezhou Branch is actively enhancing public awareness and ability to identify and resist financial risks through a month-long campaign titled "Protecting the Wallet, Safeguarding Happiness" aimed at preventing illegal financial activities [1][4]. Group 1: Offline Promotion - Various bank branches have transformed into frontline educational platforms for anti-fraud awareness, utilizing LED screens and posters to display warning messages and educational content [2]. - Staff members are proactively distributing informational brochures and explaining relevant regulations to customers, thereby fostering a culture of rational consumption and heightened risk awareness [2]. Group 2: Community Engagement - The bank has implemented a "Seven Advances" initiative, conducting outreach in various locations such as schools and communities to broaden the campaign's reach [3]. - Events included distributing materials and analyzing typical cases of financial fraud, which effectively engaged participants and improved their safety awareness [3]. Group 3: Online Strategy - The bank has developed a comprehensive online presence to complement its offline efforts, creating informative videos and utilizing social media platforms to disseminate risk awareness messages [3]. - Campaigns include targeted content on platforms like WeChat and local media, emphasizing key messages about the risks associated with high returns and fraudulent schemes [3]. Group 4: Overall Impact - The combination of physical outreach, community engagement, and digital strategies has significantly enhanced the public's ability to recognize financial risks and protect their assets [4]. - The campaign has successfully instilled a mindset among citizens to avoid sharing personal information and making unverified transactions, contributing to regional financial stability [4].